Counterparties
An address's top counterparties and their blacklist status
For address:
0xecb79a8d…61521f95
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1a62c64b…a67c8e2f |
$18,523 | 2 | Clean |
0xf97bdce5…10cd18f2 |
$15,006 | 1 | Clean |
0x307576dd…8e067d31 |
$12,500 | 2 | Clean |
0x2b5e7590…c40d18da |
$10,006 | 1 | Clean |
0xc54ff174…9ea488fc |
$7,560 | 1 | Clean |
0x974caa59…a2ecc400 |
$5,448 | 3 | Clean |
0x488ab095…29940485 |
$5,003 | 1 | Clean |
0x3b38ef63…290cabf8 |
$1,547 | 3 | Clean |
0x6872b663…e13df7de |
$1,163 | 1 | Clean |
0x3b3871ae…ad79abf8 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27